Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Apr 2024 |
AD01 |
Registered office address changed from 56D Mill Hill Road Norwich NR2 3DS England to 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 28 April 2024
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31 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 May 2023 |
CERTNM |
Company name changed principled planning LIMITED\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-24
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27 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Dec 2021 |
PSC04 |
Change of details for Miss Nicola Deedha Susan Luscombe-Whyte as a person with significant control on 15 December 2021
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03 Sep 2021 |
PSC04 |
Change of details for Miss Nicola Deedha Susan Luscombe-Whyte as a person with significant control on 5 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Adrian Oliver Luscombe-Whyte as a person with significant control on 5 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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10 Mar 2021 |
TM01 |
Termination of appointment of Adrian Oliver Luscombe-Whyte as a director on 10 March 2021
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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02 Dec 2020 |
PSC01 |
Notification of Adrian Oliver Luscombe-Whyte as a person with significant control on 6 June 2019
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06 Nov 2020 |
AP01 |
Appointment of Mr Adrian Oliver Luscombe-Whyte as a director on 5 November 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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30 Jul 2020 |
CH01 |
Director's details changed for Miss Nicola Deedha Susan Luscombe-Whyte on 1 July 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 43 st. Vincent Drive St. Albans AL1 5SL England to 56D Mill Hill Road Norwich NR2 3DS on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Miss Nicola Deedha Susan Luscombe-Whyte as a person with significant control on 1 July 2020
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Jan 2020 |
CH03 |
Secretary's details changed for Miss Nicola Luscombe-Whyte on 17 January 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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23 Dec 2019 |
AD01 |
Registered office address changed from 19 Admiral Way Exeter EX2 7GA England to 43 st. Vincent Drive St. Albans AL1 5SL on 23 December 2019
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06 Jun 2019 |
PSC01 |
Notification of Nicola Deedha Susan Luscombe-Whyte as a person with significant control on 6 June 2019
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06 Jun 2019 |
PSC07 |
Cessation of Adrian Oliver Luscombe-Whyte as a person with significant control on 6 June 2019
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